Understanding of the legal landscape and be better prepared to safeguard the institutions from potential risks and liabilities
The Legal and Contractual Risk in Financial Institutions training course is designed to equip participants with a deep understanding of the legal and contractual risks faced by financial institutions and how to effectively manage and mitigate them. Through real-life case studies and practical scenarios, participants will gain valuable insights into identifying, assessing, and addressing legal and contractual risks to protect their institutions and stakeholders. This training course is a must for professionals working in the financial sector who seek to enhance their risk management capabilities and ensure compliance with legal obligations.
Day 1
Introduction to Legal and Contractual Risk in Financial Institutions
Day 2
Laws and Regulations in the Financial Industry
Day 3
Contractual Risk Management
Day 4
Identifying and Assessing Legal and Contractual Risks
Day 5
Risk Mitigation Strategies and Future Trends